The prosecution of the CEO of defunct Menzgold, Nana Appiah Mensah, also known as NAM 1, says it is still waiting for advice from the Attorney-General’s Department towards the commencement of the trial.
Assistant Superintendent of Police (ASP) Sylvester Asare, told an Accra Circuit Court, presided over by Ellen Asamoah, that the advice would enable them to proceed on the matter.
“When the advice is ready, we will issue a hearing notice to the accused person to appear,” he said.
The Court, consequently, adjourned the case to Monday, September 07, at the request of the Prosecution.
When the case was last called on Tuesday, June 23, the State filed new charges against NAM 1.
It, therefore, asked the Court not to take his plea as there would be further instructions.
NAM 1’s lawyers have, however, pleaded with the Court to expedite the process for their client.
NAM 1, with some of his some of his family members, who are at large, is currently facing 63 counts for money laundering, stealing and taking deposits without authority.
The Circuit Court on July 26, last year granted him bail in the sum of one billion cedis with five sureties, three to be justified.
He had pleaded not guilty to all initial 13 charges levelled against him by the State.
NAM 1 was initially charged with abetment of crime, defrauding by false pretences, carrying on a deposit-taking business without licence, sale of minerals without licence, unlawful deposit taking, and money laundering.
He has reportedly taken various sums of money, totalling GHC1.6 billion from customers.
Latest Stories
-
‘It will be disastrous if Mahama removes the Chief Justice’ – Prof. Stephen Adei
31 seconds -
Jean Mensa must step down as EC Chair – APC and Movement for Change assert
20 minutes -
Akufo-Addo calls on police to refine strategies to avoid prolonged electoral unrest
24 minutes -
Only NPP looting brigade unhappy about ORAL – Ablakwa
26 minutes -
CSIR-SARI introduces integrated soil fertility management technology to boost maize production
26 minutes -
Ghana’s indigenous agribusiness faces challenges impacting economic growth – Dr. Azinu
29 minutes -
41-year-old man arrested over illegal power connection
30 minutes -
65-year-old man plans to walk over 250-km Kumasi-Accra journey for Mahama’s swearing-in
32 minutes -
Woman dies after being set on fire on NYC subway
2 hours -
Elon Musk’s curious fixation with Britain
2 hours -
EBID wins the Africa Sustainability Award
4 hours -
Expansion Drive: Takoradi Technical University increases faculties
8 hours -
SHS heads demand payment of outstanding funds before reopening of schools
9 hours -
We thank God for the 2024 general elections – Akufo-Addo
9 hours -
Coconut Grove Beach Resort marks 30 years of excellence with memorable 9 lessons & carols service
9 hours